| Company Name | Northern Textile Converters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02460937 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1990(34 years, 3 months ago) |
| Dissolution Date | 24 May 2005 (18 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1740 | Manufacture made-up textiles, not apparel |
| SIC 13921 | Manufacture of soft furnishings |
Directors
| Director Name | Mr James Cribb |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2002(12 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 24 May 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pendeen 28 Caldy Road West Kirby Merseyside CH48 2HG Wales |
| Secretary Name | Stephen Morrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2004(14 years, 4 months after company formation) |
| Appointment Duration | 12 months (closed 24 May 2005) |
| Role | Company Director |
| Correspondence Address | 26 Gateacre Rise Liverpool L25 5LA |
| Director Name | Lorna Jane Agnew |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1992(2 years after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 12 January 1995) |
| Role | Purchasing Director |
| Correspondence Address | Flat 21 Balmoral Court Old Swan Liverpool Merseyside L13 7XH |
| Director Name | Dennis Bamford |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1992(2 years after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 23 November 2001) |
| Role | Managing Director |
| Correspondence Address | 6 Victoria Gardens Barrowford Nelson Lancashire BB9 6DN |
| Director Name | Paul Stephen Phillip Ross |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1992(2 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 March 1994) |
| Role | Sales Director |
| Correspondence Address | 18 Mill Ridge Edgware Middlesex HA8 3PC |
| Secretary Name | Kenneth Hargreaves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1992(2 years after company formation) |
| Appointment Duration | 11 years (resigned 28 January 2003) |
| Role | Company Director |
| Correspondence Address | 17 A Hufling Lane Burnley Lancashire BB11 3QJ |
| Director Name | Ralph Watson Towndrow |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1992(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 October 1996) |
| Role | Financial Director |
| Correspondence Address | Bramsley St Barnabas Drive Swanland North Ferriby North Humberside HU14 3NR |
| Director Name | Mark Edward Dyson |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1996(6 years, 8 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 28 May 2004) |
| Role | Chartered Accountant |
| Correspondence Address | The Grange Bewholme Driffield East Yorkshire YO25 8ED |
| Secretary Name | Mark Edward Dyson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2003(13 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 28 May 2004) |
| Role | Company Director |
| Correspondence Address | The Grange Bewholme Driffield East Yorkshire YO25 8ED |
| Director Name | Derek Wright |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2003(13 years, 4 months after company formation) |
| Appointment Duration | 6 months (resigned 01 December 2003) |
| Role | Divisional Director |
| Correspondence Address | 4 Rosehill Drive Birkby Huddersfield West Yorkshire HD2 2GA |
Location
| Registered Address | 520 Europa Boulevard Westbrook Warrington Cheshire WA5 7TP |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Burtonwood and Westbrook |
| Ward | Westbrook |
| Built Up Area | Warrington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £88,958 |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 01 May |
Filing History
| 24 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2004 | Application for striking-off (1 page) |
| 10 June 2004 | Registered office changed on 10/06/04 from: rosedale house bramley way hellaby rotherham south yorkshire S66 8QB (1 page) |
| 10 June 2004 | New secretary appointed (2 pages) |
| 9 June 2004 | Secretary resigned;director resigned (1 page) |
| 25 February 2004 | Return made up to 18/01/04; no change of members (7 pages) |
| 22 December 2003 | Accounts for a dormant company made up to 28 February 2002 (7 pages) |
| 18 December 2003 | Director resigned (1 page) |
| 3 July 2003 | New director appointed (2 pages) |
| 7 February 2003 | Return made up to 18/01/03; no change of members
|
| 4 February 2003 | Secretary resigned (1 page) |
| 4 February 2003 | Registered office changed on 04/02/03 from: marsden mill brunswick street nelson lancs BB9 0LY (1 page) |
| 4 February 2003 | New secretary appointed (2 pages) |
| 4 February 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 December 2002 | Accounting reference date extended from 28/02/03 to 01/05/03 (1 page) |
| 13 August 2002 | Auditor's resignation (1 page) |
| 13 August 2002 | New director appointed (2 pages) |
| 15 March 2002 | Return made up to 18/01/02; full list of members; amend (6 pages) |
| 15 January 2002 | Return made up to 18/01/02; full list of members
|
| 15 January 2002 | Director resigned (1 page) |
| 24 December 2001 | Director resigned (1 page) |
| 13 June 2001 | Full accounts made up to 28 February 2001 (8 pages) |
| 22 January 2001 | Return made up to 18/01/01; no change of members (6 pages) |
| 14 August 2000 | Full accounts made up to 29 February 2000 (8 pages) |
| 7 January 2000 | Return made up to 18/01/00; no change of members
|
| 29 June 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 20 March 1998 | Return made up to 18/01/98; full list of members (6 pages) |
| 20 March 1998 | New director appointed (2 pages) |
| 10 March 1998 | Director resigned (1 page) |
| 21 August 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 13 February 1997 | Return made up to 18/01/97; no change of members (6 pages) |
| 24 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 18 February 1996 | Registered office changed on 18/02/96 from: oakmount mill, wiseman street burnley lancs BB11 1RU (1 page) |
| 5 June 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 17 March 1995 | Return made up to 18/01/95; no change of members (4 pages) |
| 17 March 1995 | Director resigned (2 pages) |
| 5 March 1990 | Memorandum and Articles of Association (9 pages) |